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14 Jan 2010, 9:57 pm
My health law colleague, David Harlow, covers the news today on the first HIPAA enforcement action taken by a state attorney general under the new HITECH provision of American Recovery and Reinvestment Act of 2009 (ARRA).David's post, HIPAA enforcement by state attorney general: The shape of things to come, provides a good summary of the announcement by the Connecticut Attorney General. [read post]
3 Dec 2023, 9:05 pm
Overall, out of the 120 specifications that are based on either the DID or regression discontinuity frameworks, we observe that the coefficient of the relevant risk oversight measure is significantly negative 3 percent of the time (consistent with the stated aim of DFA) and significantly positive 14 percent of the time (which goes against the stated aim of the DFA). [read post]
7 Feb 2012, 2:40 pm
United States Bank Nat’l Ass’n, __ Cal. [read post]
12 Dec 2016, 7:58 am
Kaplinsky The announcement by the Office of Comptroller of Currency that it will allow financial technology (fintech) companies to apply for national bank charters as way of fostering “responsible innovation” has already drawn fire from the New York Department of Financial Services (DFS) and the Conference of State Bank Supervisors (CSBS). [read post]
4 May 2011, 5:11 am
The Vice-Chairman for Supervision is a unique official who has oversight responsibility both for large financial holding companies (which include the nation’s biggest banks and credit card issuers) and state-chartered community banks that are Federal Reserve members. [read post]
14 Jan 2013, 12:58 pm
Peck This Alert analyzes steps that officers and directors of bank and non-bank financial companies and their holding companies and affiliates can take to address personal liability for alleged breaches of duty to manage and supervise a financial company’s operations, allegations which are being made in an increasing number by federal and state regulatory agencies, including the federal banking agencies and the U.S. [read post]
15 Aug 2018, 6:29 am
Federal Jury Convicts Man for Robbing Bank One Day After He Was Released From Prison for Similar Crime (DOJ Press Release)https://www.justice.gov/usao-ndtx/pr/federal-jury-convicts-man-robbing-bank-one-day-after-he-was-released-prison-similarA jury in the United States District Court for the Northern District of Texas convicted Derrick Adrian Johnson of disguising himself in a painter’s suit from a nearby construction site, covering his face with a… [read post]
29 Sep 2011, 3:16 pm
This resulted in approximately $20 million in losses to the banks. [read post]
29 Sep 2011, 3:16 pm
This resulted in approximately $20 million in losses to the banks. [read post]
22 Jul 2020, 6:31 am
The Act imposes economic sanctions and freezes access to money in Western banks. [read post]
2 Mar 2023, 8:24 am
Public sector banks in the country lost roughly $272 billion due to fraud from “high net-worth individuals. [read post]
16 Apr 2022, 6:35 am
Australia Thursday imposed financial sanctions on 14 Russian state-owned enterprises. [read post]
16 Mar 2011, 12:14 pm
A deal being devised by state attorneys general relating to improper loan servicing and foreclosure practices might let lenders avoid tens of billions in write-downs. [read post]
7 Sep 2011, 6:37 am
But, not our banks. [read post]
10 Dec 2014, 5:35 am
Israel’s biggest diplomatic issue is the status of Jerusalem and the West Bank, and international pressure to create a new Arab state there and in Gaza. [read post]
17 Feb 2017, 7:19 am
View PSR receives first application under section 57 of Financial Services (Banking Reform) Act 2013, 16 February 2017 [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
3 Jan 2020, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
2 Aug 2012, 2:31 am
On a whim, some states will introduce gay marriage and others will put a prohibition against it into the state constitution. [read post]
